Agenda, decisions and minutes

Cabinet - Monday, 20th March, 2017 6.30 pm

Venue: Venus Suite 2 - St Martins Place, 51 Bath Road, Slough, SL1 3UF. View directions

Contact: Nicholas Pontone - 01753 875120

Items
No.	Item
116.	Declarations of Interest All Members who believe they have a Disclosable Pecuniary or other Pecuniary or non pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to the circumstances described in Section 3 paragraphs 3.25 – 3.27 of the Councillors’ Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 3.28 of the Code. The Chair will ask Members to confirm that they do not have a declarable interest. All Members making a declaration will be required to complete a Declaration of Interests at Meetings form detailing the nature of their interest. Decision: View the decision text for item 116. Minutes: View the minutes text for item 116.
117.	Minutes of the Meeting held on 6th February 2017 PDF 96 KB Decision: View the decision text for item 117. Minutes: View the minutes text for item 117.
118.	Financial Report - Month 10 2016/17 PDF 308 KB View the background to item 118. View the decision for item 118. Decision: View the decision text for item 118. Minutes: View the minutes text for item 118.
119.	Performance and Projects Report: Q3 2016-17 PDF 128 KB View the background to item 119. View the decision for item 119. Additional documents: Appendix A - 5YP Performance Measures 2016-17 , item 119. PDF 685 KB Decision: View the decision text for item 119. Minutes: View the minutes text for item 119.
120.	SEN and PRU Expansion Needs and Proposals - Next Phase PDF 110 KB View the background to item 120. View the decision for item 120. Additional documents: SENPRU Cabinet report vC&D Appendix 1 , item 120. PDF 49 KB SENPRU Cabinet report vC&D Appendix 2 , item 120. PDF 58 KB SEN&PRU maps - Appendix 3 , item 120. PDF 590 KB SENPRU Cabinet report vC&D Appendix 4 , item 120. PDF 56 KB SENPRU Cabinet report vC&D Appendix 5 , item 120. PDF 60 KB Decision: View the decision text for item 120. Minutes: View the minutes text for item 120.
121.	Redevelopment of Old Library Site PDF 70 KB View the background to item 121. View the decision for item 121. Decision: View the decision text for item 121. Minutes: View the minutes text for item 121.
122.	Tuns Lane Regeneration Project PDF 106 KB View the background to item 122. View the decision for item 122. Additional documents: Appendix 1 - CPO Properties , item 122. PDF 270 KB Appendix 2 - Land Holdings , item 122. PDF 347 KB Tuns Lane Regeneration Project - RBFRS Statement as Read at Cabinet, 20th March , item 122. PDF 60 KB Decision: View the decision text for item 122. Minutes: View the minutes text for item 122.
123.	Housing Options Appraisal Update PDF 95 KB View the background to item 123. View the decision for item 123. Decision: View the decision text for item 123. Minutes: View the minutes text for item 123.
124.	Procurement of Fleet for Environmental Services Local Authority Controlled Company (LACC) PDF 126 KB View the background to item 124. View the decision for item 124. Additional documents: Appendix A - Proposed Procurement Plan for Fleet Procurement , item 124. PDF 72 KB Appendix B - Options Appraisal for Capital Purchase and Contract Hire for Heavy Commercial vehicles , item 124. PDF 49 KB Decision: View the decision text for item 124. Minutes: View the minutes text for item 124.
125.	Welfare Policies PDF 39 KB View the background to item 125. View the decision for item 125. Additional documents: Appendix A - Draft DHP 2017-18 , item 125. PDF 187 KB Appendix B - Draft Local Welfare Provision 2017-18 , item 125. PDF 137 KB Appendix C - EIA , item 125. PDF 91 KB Decision: View the decision text for item 125. Minutes: View the minutes text for item 125.
126.	Statutory Equality Objectives PDF 73 KB View the background to item 126. View the decision for item 126. Additional documents: Appendix A , item 126. PDF 63 KB Decision: View the decision text for item 126. Minutes: View the minutes text for item 126.
127.	References from Overview & Scrutiny View the background to item 127. View the decision for item 127. Decision: View the decision text for item 127. Minutes: View the minutes text for item 127.
128.	Notification of Forthcoming Decisions PDF 61 KB View the background to item 128. View the decision for item 128. Additional documents: Published Notification of Decisions - March to May 2017 , item 128. PDF 155 KB Decision: View the decision text for item 128. Minutes: View the minutes text for item 128.
129.	Exclusion of Press and Public It is recommended that the Press and Public be excluded from the meeting during consideration of the item in Part 2 of the Agenda, as it involves the likely disclosure of exempt information relating to the financial or business affairs of any particular person (including the Authority holding the information) as defined in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 (amended). Decision: View the decision text for item 129. Minutes: View the minutes text for item 129.
130.	Redevelopment of Old Library Site - Appendices One to Three View the reasons why item 130. is restricted Decision: View the decision text for item 130. Minutes: View the minutes text for item 130.
131.	Schools Expansion Programme Update View the reasons why item 131. is restricted View the background to item 131. View the decision for item 131. Decision: View the decision text for item 131. Minutes: View the minutes text for item 131.